Shambhu Traders Private Limited
About Shambhu Traders Private Limited
Data last updated:
Shambhu Traders Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52311DL1995PTC418078. Its GSTIN is 01AAFCS9741J1Z8 (Jammu and Kashmir). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Kumar Agarwal and Sanjay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 217 Guru Ram Dass Nagar, Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.52 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹47,954 (net margin 0.1%) and EBITDA of ₹86,323 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 717% over five years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shambhu Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52311DL1995PTC418078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52311DL1995PTC418078 | Current |
| U52311KL2002PTC015747 | Previous |
| U52311KL1995PTC015747 | Previous |
Contact details
Shambhu Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address217 Guru Ram Dass Nagar, Laxmi Nagar, Delhi, India – 110092
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Shambhu Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shambhu Traders Private Limited
FY 2024 filings availableShambhu Traders Private Limited reported revenue of ₹4.52 Cr (down 15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 717%. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.52 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹86,323 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹47,954 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shambhu Traders Private Limited, buy the company report.
Board of directors of Shambhu Traders Private Limited
Shambhu Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Agarwal Also directs: Hadoti Biofuel Private Limited, Vaishnodevi Pigments Private Limited, Vaishnodevi Metals & Fabricators Private Limited and 5 more | Director | 18 Oct 2018 | 8 Years 0 Months | Current |
| Sanjay Kumar Agarwal | Director | 20 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Shambhu Traders Private Limited is audited by MAHIPAL JAIN & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHIPAL JAIN & COMPANY | FY 2023 | 007284C |
Shareholding
The shareholding of Shambhu Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shambhu Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2025 | 101134067 | Others | ₹10 Cr | Open | |
| 03 Apr 2001 | 90022655 | State Bank of Bikaner & Jaipur | ₹1.1 Cr | Satisfied |
To see the full charge records of Shambhu Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shambhu Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shambhu Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shambhu Traders has 2 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vaishnodevi Pigments Private Limited | U01403JK2009PTC002963 | |
| Vaishnodevi Metals & Fabricators Private Limited | U13200JK2009PTC002966 |
To see the full group structure of Shambhu Traders Private Limited, buy the company report.
GST
Shambhu Traders has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AAFCS9741J1Z8 | Jammu and Kashmir | Active | 21 Sep 2018 |
| 08AAFCS9741J1ZU | Rajasthan | Active | 27 Nov 2018 |
To see the full GST registrations and return filing status of Shambhu Traders Private Limited, buy the company report.
Recent activity
Shambhu Traders Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Murari Lal Sharma ceased to be Director on 27 Mar 2023.
3 earlier events are in the company report.
Frequently asked questions
Shambhu Traders is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U52311DL1995PTC418078.
Shambhu Traders has 2 current directors:
- Ramesh Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The latest financial statements of Shambhu Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shambhu Traders is 01AAFCS9741J1Z8, registered in Jammu and Kashmir. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 08AAFCS9741J1ZU (Rajasthan).
The CIN (Corporate Identification Number) of Shambhu Traders is U52311DL1995PTC418078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shambhu Traders was incorporated on 29 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Murari Lal Sharma ceased to be Director on 27 Mar 2023. Rajiv Mansotra ceased to be Director on 17 Aug 2020. Damodaran Madassery Krishnan Namboodiri ceased to be Additional Director on 27 Sep 2019. Shambhu Traders has 8 board changes on record in total.
The registered office of Shambhu Traders is at 217 Guru Ram Dass Nagar, Laxmi Nagar, Delhi, India – 110092.
Shambhu Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Shambhu Traders has open charges of ₹10 Cr and satisfied charges of ₹1.1 Cr as per latest MCA filings.
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